Is federalanti-moshenik.com Suspicious? 25/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is federalanti-moshenik.com Safe and Legit? Website Overview and Purpose federalanti-moshenik.com is a legal services website that claims to provide assistance in recovering funds lost to fraud, particularly from brokers and financial scams. The site offers free consultations and emphasizes its connection to the Federal Anti-Monopoly Service of the Russian Federation, aiming to attract individuals who have fallen victim to various types of fraud. Content Quality and User Experience Key Experience Highlights Offers a free audit of the user's situation, creating an initial engagement point. Claims a high success rate in recovering funds, which may appeal to potential clients. Includes testimonials from satisfied clients, although these may not be verifiable. Features a professional design, but the content raises several red flags regarding legitimacy. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraudulent activity: Domain Age: The domain is only 66 days old, raising concerns about its legitimacy. Unverifiable Claims: The site claims to be affiliated with the Federal Anti-Monopoly Service, but no official verification is provided. Pressure Tactics: The site uses urgency tactics, stating limited spots for consultations, which is a common scam indicator. Missing Security Features: The site lacks SPF and DMARC records, which are essential for email security and legitimacy. High-Risk Business Model: The focus on recovering funds from fraud without clear regulatory backing is concerning. ⚠️ Caution Points Users should verify the legitimacy of any claims made about affiliations with government agencies. Be cautious of any requests for upfront payments before services are rendered. Check for independent reviews or testimonials outside the website. Security Note: The website uses a valid SSL certificate, but this alone does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 66 days ago, which is a significant red flag. The hosting provider is based in the UK, but the lack of a solid reputation or ranking further diminishes trust. There is no archive history available, indicating that the site has not been operational long enough to establish credibility. Final Verdict and Recommendations Conclusion: Based on the short operational history, unverifiable claims, and multiple red flags, federalanti-moshenik.com appears to be a scam. Users are advised to exercise extreme caution and seek independent verification before engaging with the site. Best practices include researching any legal service thoroughly and avoiding upfront payments without clear guarantees.

• [CLAIMS] False affiliation claim | The site claims to be associated with the Federal Anti-Monopoly Service but provides no verification | Evidence: Homepage content | Severity: high
• [DOMAIN AGE] New domain | The domain is only 66 days old, raising concerns about its legitimacy | Evidence: WHOIS data | Severity: high
• [PRESSURE] Urgency tactics | The site states limited spots for consultations, which is a common scam tactic | Evidence: Homepage content | Severity: medium
• [SECURITY] Missing SPF and DMARC | The site lacks essential email security records, indicating potential fraud | Evidence: DNS records | Severity: high

• [DOMAIN HISTORY] Domain registered only 66 days ago, indicating a lack of established credibility.
• [CLAIMS] The site claims affiliation with the Federal Anti-Monopoly Service without verifiable evidence.
• [PRESSURE TACTICS] Uses urgency tactics, stating limited spots for consultations, a common scam indicator.
• [SECURITY] Lacks SPF and DMARC records, which are essential for email security and legitimacy.
• [BUSINESS MODEL] Focus on recovering funds from fraud without clear regulatory backing raises concerns.

• Claims to provide services in collaboration with the Federal Anti-Monopoly Service